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The Bourne Townsend Lane Harpenden Management Company Limited

04315646

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Station Road, Harpenden, AL5 4SA
Incorporated 02/11/2001

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Robin Andrew Blandford

director · Since 18/04/2017

British · England · Age 86

Space Lettings Limited

corporate secretary · Since 02/06/2020

Reg: 07337001

George Barry Conyers Hardy

director · Since 02/06/2020

British · England · Age 78

Brian Richard Woodcock

director · Since 15/07/2022

British · England · Age 78

Former

Waterlow Secretaries Limited

corporate nominee director · Resigned 02/11/2001

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 02/11/2001

Waterlow Nominees Limited

corporate nominee director · Resigned 02/11/2001

Steven John Foster

director · Resigned 05/03/2004

Steven John Foster

secretary · Resigned 05/03/2004

David Anthony Jump

director · Resigned 03/12/2008

Alan Benjamin Watson

director · Resigned 16/03/2019

George Barry Conyers Hardy

secretary · Resigned 02/06/2020

June Ann Hardy

director · Resigned 04/11/2025

PSC Statements

no individual or entity with signficant control· 02/11/2016

Change History

officer appointedWOODCOCK, Brian Richard
2026-05-07
officer appointedSPACE LETTINGS LIMITED
2026-05-07
officer appointedBLANDFORD, Robin Andrew
2026-05-07
officer appointedHARDY, George Barry Conyers
2026-05-07
statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc
2026-05-07

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line11 Station Road
2026-05-07

1 STATION ROAD

post townHarpenden
2026-05-07

HARPENDEN

Filing History72 filings

Confirmation statement

confirmation statement with no updates

07/11/20253 pages · PDF
Director resigned

termination director company with name termination date

05/11/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/07/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

12/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/06/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/09/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

18/11/20223 pages · PDF
Accounts date changed

change account reference date company current extended

08/09/20221 page · PDF
Director appointed

appoint person director company with name date

15/07/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/06/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/02/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20213 pages · PDF
Director details changed

change person director company with change date

17/09/20202 pages · PDF
Director details changed

change person director company with change date

04/06/20202 pages · PDF
Address changed

change registered office address company with date old address new address

04/06/20201 page · PDF
AP04

appoint corporate secretary company with name date

04/06/20202 pages · PDF
Director appointed

appoint person director company with name date

04/06/20202 pages · PDF
TM02

termination secretary company with name termination date

04/06/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/06/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20193 pages · PDF
Director resigned

termination director company with name termination date

06/11/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20173 pages · PDF
Director appointed

appoint person director company with name date

27/04/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/20176 pages · PDF
Confirmation statement

confirmation statement with updates

10/11/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/03/20166 pages · PDF
Annual return

annual return company with made up date no member list

05/11/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/03/20156 pages · PDF
Annual return

annual return company with made up date no member list

04/11/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/03/20146 pages · PDF
Annual return

annual return company with made up date no member list

08/11/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/07/20136 pages · PDF
Annual return

annual return company with made up date no member list

13/11/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/05/20127 pages · PDF
Annual return

annual return company with made up date no member list

17/11/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/06/20115 pages · PDF
Annual return

annual return company with made up date no member list

09/12/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/06/20105 pages · PDF
Annual return

annual return company with made up date no member list

19/11/20093 pages · PDF
Director details changed

change person director company with change date

19/11/20092 pages · PDF
Director details changed

change person director company with change date

19/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/05/20095 pages · PDF
288a

legacy

28/12/20083 pages · PDF
288b

legacy

28/12/20081 page · PDF
363a

legacy

27/11/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/05/20085 pages · PDF
363s

legacy

14/11/20074 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/05/20075 pages · PDF
363s

legacy

04/01/20074 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20065 pages · PDF
363s

legacy

17/11/20054 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20055 pages · PDF
363s

legacy

01/12/20044 pages · PDF
287

legacy

30/09/20041 page · PDF
Accounts filed

accounts with accounts type dormant

28/09/20042 pages · PDF
288b

legacy

16/04/20041 page · PDF
288a

legacy

01/04/20042 pages · PDF
288a

legacy

01/04/20042 pages · PDF
363s

legacy

19/11/20034 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20032 pages · PDF
363s

legacy

18/11/20024 pages · PDF
288a

legacy

20/11/20013 pages · PDF
288a

legacy

20/11/20013 pages · PDF
288a

legacy

20/11/20013 pages · PDF
288b

legacy

20/11/20011 page · PDF
288b

legacy

20/11/20011 page · PDF
Incorporated

incorporation company

02/11/200116 pages · PDF